Indian Company Master Data Made Simple
Itfas India Fashion Private Limited
Itfas India Fashion Private Limited was established 7 years ago, on 15 Feb 2019. The company’s Corporate Identification Number is U74999DL2019FTC346123; registration no. 346123. Itfas India Fashion Private Limited is registered as company limited by shares. Its authorized share capital is ₹5.00 crore. The company’s paid-up capital is ₹4.81 crore.
The company’s main operations are related to business activities n.e.c. This entity is registered in Delhi, India. The company is incorporated with the address S-327, Greater Kailash-ii, South Delhi, New Delhi, Delhi, India, 110048. Itfas India Fashion Private Limited remains active and operational. Its PAN is registered as AAFCI1813H. The Legal Entity Identifier assigned to the company is 9845001073779AF5FB07. All official communications can be sent to juan.penagos@itfas.com.
Company Overview
- CIN
- Date of Incorporation
- 15/02/2019
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,81,24,900.00
- Activity
- Business activities n.e.c.
- juan.penagos@itfas.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCI1813H1ZU | Active |
| Haryana | 06AAFCI1813H1ZW | Active |
| 06AAFCI1813H2ZV | Active | |
| Karnataka | 29AAFCI1813H1ZO | Active |
| Maharashtra | 27AAFCI1813H1ZS | Active |
| Tamil Nadu | 33AAFCI1813H1ZZ | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE10LE01017 | ITFAS INDIA FASHION PRIVATE LIMITED EQ | - | 12/10/2026 | ITFAS INDIA FAS/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/02/2019 | Juan Carlos Penagos Uribe | 08364663 | Director | View other directorships |
| 10/12/2020 | Caroline Marie Laure Joire | 06780232 | Director | View other directorships |
Business Network
Directors 2
- Caroline Marie Laure JoireDirector
- Juan Carlos Penagos UribeDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/10/2024 | Form MGT-7-18102024_signed | - |
| 16/10/2024 | Form AOC-4-15102024 | - |
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Address
Frequently Asked Questions
The current board member of Itfas India Fashion Private Limited are:
- Caroline Marie Laure Joire
- Juan Carlos Penagos Uribe